Harshil Agrotech Ltd — Important, 05-09-2025: Company Update

Harshil Agrotech clarified a board meeting outcome, noting a clerical error regarding the tenure of its Secretarial Auditor. The company previously announced the resignation of M/s. Dharti Patel & Associates due to other professional commitments. Subsequently, the board approved the appointment of M/s. Mittal V Kothari & Associates as the new Secretarial Auditors for the Financial Year 2024-25. This update ensures continuity in the company's compliance functions, which is crucial for governance and stakeholder confidence.